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Investments

FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion – Cryptonews

admin March 10, 2024 No Comments

FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion  Cryptonews Read more…

View More FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion – Cryptonews
Loan Scams

Facebook loan scam: Kottayam woman duped of Rs two lakh by fraudulent bank ad, accused arrested – Kerala Kaumudi

admin March 10, 2024 No Comments

Facebook loan scam: Kottayam woman duped of Rs two lakh by fraudulent bank ad, accused arrested  Kerala Kaumudi Read more…

View More Facebook loan scam: Kottayam woman duped of Rs two lakh by fraudulent bank ad, accused arrested – Kerala Kaumudi
Credit Card Scams

Newport News man sentenced to 9-plus years for identity theft – 13newsnow.com WVEC

admin March 10, 2024 No Comments

Newport News man sentenced to 9-plus years for identity theft  13newsnow.com WVEC Read more…

View More Newport News man sentenced to 9-plus years for identity theft – 13newsnow.com WVEC
Online Scams

FBI: Scammers Stole $160 Million From Tennesseans in 2023 – Sumner County Source

admin March 10, 2024 No Comments

FBI: Scammers Stole $160 Million From Tennesseans in 2023  Sumner County Source Read more…

View More FBI: Scammers Stole $160 Million From Tennesseans in 2023 – Sumner County Source
Ponzi Scheme

Is Social Security a Gigantic Ponzi Scheme? The Answer May Surprise You. – sharewise

admin March 10, 2024 No Comments

Is Social Security a Gigantic Ponzi Scheme? The Answer May Surprise You.  sharewise Read more…

View More Is Social Security a Gigantic Ponzi Scheme? The Answer May Surprise You. – sharewise
Loan Scams

STATE RESIDENTS LOSE MILLIONS TO SCAMMERS – wccsradio.com

admin March 10, 2024 No Comments

STATE RESIDENTS LOSE MILLIONS TO SCAMMERS  wccsradio.com Read more…

View More STATE RESIDENTS LOSE MILLIONS TO SCAMMERS – wccsradio.com
Ponzi Scheme

Is Social Security a Gigantic Ponzi Scheme? The Answer May Surprise You. – The Motley Fool

admin March 10, 2024 No Comments

Is Social Security a Gigantic Ponzi Scheme? The Answer May Surprise You.  The Motley Fool Read more…

View More Is Social Security a Gigantic Ponzi Scheme? The Answer May Surprise You. – The Motley Fool
Online Scams

Court Jails Undergraduate For 18 Months For Internet Scam – Leadership News

admin March 10, 2024 No Comments

Court Jails Undergraduate For 18 Months For Internet Scam  Leadership News Read more…

View More Court Jails Undergraduate For 18 Months For Internet Scam – Leadership News
Ponzi Scheme

NCM 2024 Outlook Report – State of Ponzi in the Market: Growth of Ponzi vs Growth of the Market – Proshare

admin March 10, 2024 No Comments

NCM 2024 Outlook Report – State of Ponzi in the Market: Growth of Ponzi vs Growth of the Market  Proshare Read more…

View More NCM 2024 Outlook Report – State of Ponzi in the Market: Growth of Ponzi vs Growth of the Market – Proshare
Ponzi Scheme

What Happened to OneCoin, the $4 Billion Crypto Ponzi Scheme? – Investopedia

admin March 10, 2024 No Comments

What Happened to OneCoin, the $4 Billion Crypto Ponzi Scheme?  Investopedia Read more…

View More What Happened to OneCoin, the $4 Billion Crypto Ponzi Scheme? – Investopedia

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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